TEEN TOPCO LIMITED

Company number 05590460

21 officers / 14 resignations

GREEN, Georgina Ruth

• Correspondence address: Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role: Secretary
• Appointed on: 2 November 2012

BENNETT, Joanne Clare

• Correspondence address: Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role: Director
• Date of birth: September 1976
• Appointed on: 8 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Vice President

BODE, Clive Denis

• Correspondence address: 301 Commerce Street, Fort Worth, Texas, 76102, United States
• Role: Director
• Date of birth: June 1943
• Appointed on: 4 September 2010
• Nationality: American
• Country of residence: United States
• Occupation: Officer Of Tpg

GLOEL, Markus Andreas

• Correspondence address: 2nd Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD
• Role: Director
• Date of birth: September 1979
• Appointed on: 4 September 2010
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Analyst

MORELLI, Vincenzo

• Correspondence address: Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role: Director
• Date of birth: July 1954
• Appointed on: 8 February 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Partner

SWEETENHAM, Paul

• Correspondence address: Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role: Director
• Date of birth: July 1964
• Appointed on: 10 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director- Chief Executive Officer

VIOLA, John Edward

• Correspondence address: 301 Commerce Street, Fort Worth, Texas, 76102, United States
• Role: Director
• Date of birth: October 1965
• Appointed on: 4 September 2010
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BENNISON, Matthew Edward

• Correspondence address: Copthorne Thorney Hill Lane, Marton Cum Grafton, York, North Yorkshire, YO51 9QJ
• Role (Resigned): Secretary
• Appointed on: 18 October 2005
• Resigned on: 15 April 2011
• Nationality: British

FEUILLEN, Anne Marie Amelie

• Correspondence address: 19 Beaconsfield Road, London, W5 5JE
• Role (Resigned): Secretary
• Appointed on: 12 October 2005
• Resigned on: 18 October 2005
• Nationality: Belgian
• Occupation: Investment Professional

PEARCE, Mark Dominic

• Correspondence address: 3 Castle Lodge Avenue, Rothwell, Leeds, West Yorkshire, United Kingdom, LS26 0ZD
• Role (Resigned): Secretary
• Appointed on: 15 April 2011
• Resigned on: 2 November 2012
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 2005
• Resigned on: 12 October 2005

BOND, Andrew James

• Correspondence address: M D Pearce, 2100 Century Way, Thorpe Park, Leeds, United Kingdom, LS15 8ZB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 8 February 2012
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BREWINS, Carl

• Correspondence address: Greenwood House, Birstwith, Harrogate, North Yorkshire, HG3 2NJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 October 2005
• Resigned on: 21 February 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

CRITCHLOW, Guy

• Correspondence address: Church Hill Farm, Wells Road, Burnham Overy Town, Norfolk, PE31 8HU
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 21 April 2011
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Operating Officer

CROSS, Anna Angela

• Correspondence address: M D Pearce, 2100 Century Way, Thorpe Park, Leeds, United Kingdom, LS15 8ZB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 8 February 2012
• Resigned on: 22 November 2012
• Nationality: English
• Country of residence: England
• Occupation: Accountant

GEDEON, Ramzi

• Correspondence address: 2nd Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 4 September 2010
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Principal Tpg Capital

HOLMES, Roger Anthony

• Correspondence address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 18 October 2005
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

PETROW, Steven

• Correspondence address: Flat 2, 48 Lennox Gardens, London, SW1X 0DJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 October 2005
• Resigned on: 21 June 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

SKATTUM, Dag Johan

• Correspondence address: 2nd Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 September 2010
• Resigned on: 2 March 2015
• Nationality: Norwegian
• Country of residence: England
• Occupation: Partner Tpg Capital

WHITWORTH, Timothy James

• Correspondence address: Sharow Hall, Sharow, Ripon, Yorkshire, HG4 5BP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 18 October 2005
• Resigned on: 21 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 12 October 2005
• Resigned on: 12 October 2005